DOSSIERS / FILDANA IMPORT EXPORT SRL
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FILDANA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-12-17
KYBE ID: RO-J12_4193_1994 · J12/4193/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FILDANA IMPORT EXPORT SRL
ro_onrc
J12/4193/1994
ro_onrc
active
ro_onrc
1994-12-17
ro_onrc
B-dul 21 DECEMBRIE 1989 150, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGROSILVA PRODIMPEX SRLactiveAGROSUPERTRANS SRLactiveALEX - C.A.B. SRLactiveANDA 2000 IMPEX SRLactiveANDA IMPORT EXPORT SRLactiveARTEGO SRLactiveCARGRO DIPLOMATIC SALES MIXTIMPEX SRLactiveDECORATIUNI INTERIOARE SRLactiveELECTRO LAND SRLactiveERALTI COMIMPEX SRLactiveFANIREX IMPEX SRLactiveGERAMO 2003 SRLactiveGHEORGHE & HORVATH SNCactiveGHIRAN ALFA ROM SNCactiveILONA & ISTVAN SERVIMPEX SRLactiveJASMINE IMPEX SRLactiveLUMICOM IMPEX SRLactiveMARGINEAN IMPORT EXPORT SRLactiveMURESAN BODEGA SNCactiveNON PLUS IMPEX SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
BELE IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100